Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TRACIA SICURA LLP
LLPIN: ACE-1043 As on: 2026-07-13
TRACIA SICURA LLP (LLPIN: ACE-1043) is a Limited Liability Partnership firm incorporated on 26 Nov 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.
ANKIT BHAKTA SHRESTHA is the Designated Partner of TRACIA SICURA LLP.
TRACIA SICURA LLP's LLP Identification Number is (LLPIN)ACE-1043. Its Email address is and its registered address is 4TH FLOOR, 23B, THE SECURITY HOUSE,NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,India-700001
Current status of TRACIA SICURA LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRACIA SICURA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRACIA SICURA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07674333 | ANKIT BHAKTA SHRESTHA | Designated Partner | 2023-11-26 |
Past Directors & Key Managerial Personnel of TRACIA SICURA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT BHAKTA SHRESTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOGREENZ REVOLUTION LLP | AAR-2841 | Designated Partner | 2019-12-12 | Ongoing |
| SHRESTHA SHIPPING AND LOGISTICS (OPC) PRIVATE LIMITED | U74999WB2017OPC219646 | Director | 2017-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC179622 | VISHAWDHAM COMMERCIAL PRIVATE LIMITED | 23B Netaji Subhas Road Security House, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2012PTC179670 | MANGALSUDHA VYAPAAR PRIVATE LIMITED | 23B Netaji Subhas Road Security House, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U74140WB2008PTC124742 | ASAP CONSULTING SERVICES PRIVATE LIMITED | 23B Netaji Subhas Road Security House, 2nd Floor, Room No.5 , Kolkata, West Bengal, India - 700001 |
| U17100WB2008PTC126635 | SANCHETI TEXTILES PRIVATE LIMITED | 23B, NETAJI SUBHAS ROAD, SECURITY HOUSE 4TH FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001 |
| U55101WB2011PTC165585 | ASTHAVINAAYAK CUISINES PRIVATE LIMITED | 23B , NETAJI SUBHAS ROAD SECURITY HOUSE, 2ND FLOOR , ROOM NO. 5 , KOLKATA, West Bengal, India - 700001 |
| ACU-8860 | WATERFALL BUILDERS LLP | 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-8866 | FLASH VINIMAY LLP | 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001 |
| U67120WB1979PLC032208 | ORGANISED INVESTMENTS LTD. | DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001 |
| U25209WB2021PTC246008 | WALSAN ELECTRICALS PRIVATE LIMITED | SECURITY HOUSE, 23 B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406A , KOLKATA, West Bengal, India - 700001 |
| U52292WB2023PTC266219 | SEAOKOS CONTAINER LINE PRIVATE LIMITED | 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U70109WB1995PTC075389 | BAGRI AGENCIES PRIVATE LIMITED | MARSHAL HOUSE, 4TH FLOOR 33/1, NETAJI SUBHAS ROAD (25 STRAND ROAD ) , KOLKATA, West Bengal, India - 700001 |
| L65920WB1984PLC262226 | EASY FINCORP LIMITED | DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001 |
| U70100WB1987PTC263248 | RPSG SOLVANTA PRIVATE LIMITED | DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC150619 | BRAVO TRADELINKS PRIVATE LIMITED | 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM 406 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149882 | COMPASS SALES PRIVATE LIMITED | 23B NETAJI SUBHAS ROAD 4TH FLOOR, RROM NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC150230 | FLASH VINIMAY PRIVATE LIMITED | 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125404 | MARIGOLD COMMOTRADE PRIVATE LIMITED | 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125418 | SPLENDOR TRADELINKS PRIVATE LIMITED | 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC198832 | WATERFALL BUILDERS PRIVATE LIMITED | 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U70109WB1993PTC059397 | DPD INTERNATIONAL PVT LTD | 23B Netaji Subhas Road, Room No. 417, 4th Floor. , kolkata, West Bengal, India - 700001 |
| U74999WB2008PTC126449 | VAANYA TRAVELS PRIVATE LIMITED | 23B NETAJI SUBHAS ROAD ROOM NO 16, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2017OPC219646 | SHRESTHA SHIPPING AND LOGISTICS (OPC) PRIVATE LIMITED | ROOM NO. 3, 4TH FLOOR 23B NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| AAL-8909 | OCEAN AND AIR CARGO MANAGEMENT LLP | ROOM NO.- 3, 4TH FLOOR, THE SECURITY HOUSE 23B, N. S. ROAD KOLKATA, West Bengal, India - 700001 |
| U74999WB2020PTC239180 | UNIVERSAL SURVEY AND ANALYSIS SERVICES PRIVATE LIMITED | D 4/1, D BLOCK, 4TH FLOOR, GILLANDER HOUSE 8 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001 |
| U74999WB2018PTC224289 | CENTRIX MARKETING PRIVATE LIMITED | 23B N.S.ROAD, SECURITY HOUSE 4TH FLOOR, ROOM NO- 412(I) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC144385 | FILBERT DEALERS PRIVATE LIMITED | 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149131 | SISHMAHAL MERCANTILE PRIVATE LIMITED | 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC144417 | BITTERLING MERCANTILE PRIVATE LIMITED | 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.